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Home My WebLink AboutOMNI CRA 2010-09-27 Marked AgendaCity of Miami Marked Agenda OMNI Community Redevelopment Agencies Marc David Sarnoff, Chairman Francis Suarez, Vice -Chairman Wifredo (Willy) Gort, Commissioner Frank Carollo, Commissioner Richard P. Dunn II, Commissioner ************************** CRA OFFICE ADDRESS: 49 NW 5th ST, SUITE 100, Miami, FL 33128 Phone: (305) 679-6800, Fax: (305) 679-6835 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Monday, September 27, 2010 3:00 PM Miami City Hall 3500 Pan American Drive Miami, Florida RESOLUTIONS 1. 10-01146 Present: Commissioner Gort, Commissioner Dunn II, Chair Sarnoff, Vice Chair Suarez and Commissioner Carollo On the 27th day of September 2010, the Board of Commissioners of the Omni Redevelopment District Community Redevelopment Agency of the City of Miami met in special session at Miami City Hall, 3500 Pan Amerian Drive, Miami, Florida. The meeting was called to order by Chair Sarnoff at 3:37 p.m., recessed at 3:55 p.m., reconvened at 4:21 p.m., and was adjourned at 4:25 p.m. ALSO PRESENT: Pieter Bockweg, Executive Director, CRA Bert Gonzalez, Assistant Executive Director, CRA Julie O. Bru, General Counsel, CRA William R. Bloom, Special Counsel, CRA Priscilla A. Thompson, Clerk of the Board CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENTS, APPROVING AND ADOPTING THE CRA'S AMENDED TAX INCREMENT FUND AND GENERAL OPERATING BUDGETS FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010; DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE AMENDED BUDGETS TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY. File 10-01146 Cover Memo 09-27-2010.pdf File 10-01146 Legislation 09-27-2010.pdf File 10-01146 Attachment 09-27-2010.pdf CRA-R-10-0078 MOVED: SECONDED: UNANIMOUS Richard Dunn II Francis Suarez City of Miami Page 1 Printed on 9,30/2010 OMNI Community Redevelopment Agencies Marked Agenda September 27, 2010 Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gort, Commissioner Dunn II, Chair Sarnoff, Commissioner Carollo and Vice Chair Suarez 2. CRA RESOLUTION 10-01115 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AMENDING RESOLUTION NO. CRA-R-08-0049 TO REDUCE THE TOTAL FUNDS AUTHORIZED FROM $6.5 MILLION TO $5 MILLION; AMENDING RESOLUTION NO. CRA-R-08-0065 TO REDUCE THE TOTAL FUNDS AUTHORIZED FROM $4 MILLION TO $3.5 MILLION; AMENDING RESOLUTION NO. CRA-R-07-0056 TO REDUCE THE TOTAL FUNDS AUTHORIZED FROM $5 MILLION TO $4 MILLION. File # 10-01115 Cover Memo 09-20-2010.pdf File # 10-01115 Backup 09-20-2010.pdf File # 10-01115 Legislation 09-20-2010.pdf File # 10-01115 Legislation (2) 09-20-2010.pdf File 10-01115 Cover Memo 09-27-2010.pdf File 10-01115 Backup 9-27-2010.pdf File 10-01115 Legislation 9-27-2010.pdf CRA-R-10-0076 MOVED: SECONDED: UNANIMOUS Richard Dunn II Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gort, Commissioner Dunn II, Chair Sarnoff, Commissioner Carollo and Vice Chair Suarez 3. CRA RESOLUTION 10-01162 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE TRANSFER OF FUNDS, IN AN AMOUNT NOT TO EXCEED $4,395,331.71, TO THE CITY OF MIAMI, FOR THE REIMBURSEMENT OF EXPENSES INCURRED FOR THE DESIGN OF THE MUSEUM PARK PROJECT, B-30538; AUTHORIZING THE EXECUTIVE DIRECTOR TO TRANSFER FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; FURTHER AUTHORIZING THE EXECUTION OF ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND, "INTERFUND TRANSFER," ACCOUNT CODE NO. 10040.920101.891000.0000.00000. File 10-01162 Cover Memo 9-27-2010 .pdf File 10-01162 Financial Form 09-27-2010.pdf File 10-01162 Backup 09-27-2010.pdf File 10-01162 Legislation 9-27-2010.pdf City of Miami Page 2 Printed on 9,30/2010 OMNI Community Redevelopment Agencies Marked Agenda September 27, 2010 MOTION TO ADJOURN CRA-R-10-0077 MOVED: SECONDED: UNANIMOUS Richard Dunn II Francis Suarez Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gort, Commissioner Dunn II, Chair Sarnoff, Commissioner Carollo and Vice Chair Suarez A motion was made by Vice Chair Suarez, seconded by Commissioner Gort, and was passed unanimously, to adjourn today's meeting. City of Miami Page 3 Printed on 9/30/2010